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Singapore to Curb Scam Mules’ Banking and Mobile Access in Phased Rollout From October

Authorities aim to cut off the tools scammers buy from mules.

Overview

  • The Singapore Police Force, MAS, IMDA and GovTech announced a joint facility‑restriction framework targeting access to financial, telecom and national authentication services.
  • Restrictions will first limit banking services and block new mobile line subscriptions, with Singpass and Corppass controls to follow later.
  • Individuals warned, issued composition sums, prosecuted, convicted or under investigation for mule‑related offences can be designated, will be notified by police and may appeal.
  • The measures are risk‑based, with tailored durations intended to disrupt mule activity while preserving basic financial and communication needs.
  • Authorities cited more than 19,600 scams and S$456.4 million lost in the first half of 2025 and over 11,000 lines tied to repeat mules, alongside new sentencing guidance and expanded data‑sharing with banks.